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Dating scammer Damien

 

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Name: Damien


Email: Schneider


Address:
48 rowan close,bellfields estate ,guildford ,surrey, England
tel: +447572718626
Companys scam homepages: www.dseengineering.com
e-mail: dsdamienschneider@gmail.com
Use messenger address: damien.schneider24@yahoo.com
Username: skylove2012


Other Comments:
Age 46
English guy who owns a big comppany. Have son (23 year) who is studying medicin in Yale. His wife has died 3 years ago by car accident. Also his parents have died when he was 13 years old.

He found me from be2.com. He told that he was going to move to my home country where he has lived his first 5 years before his family moved to England. He wants to come back for good. But first he has to make business trip to HongKong.

The troubles stated soon when he was arrived to Hong Kong. He didn´t have money enough to pay taxes for oil pumps and he needed my financial assistance.

This guy is very clever. He speaks good English. At first with strong English accent. I checked ip address of his mails and found out that he locate in USA.


Content-type: text/html

Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2012-05-24, 00:02:04
RealMadrid from Spain  
@ladies

Once a man that you meet on a dating site starts mentioning domain names go to
http://whois.domaintools.com/ and put in the name(s) of the sites that he mentions
If the country Nigeria comes up as it did in the case of this victim

1. Cease contact with the person
2. Make a report to your local police of an attempted scam printing out the information obtained from this site
3. Nigerian Interpol should be questioning weblagos.com about the registrant of these 2 sites

Suite 63, Ogba Business Arcade,
Ijaiye Road, Ogba
Lagos. Nigeria
Phone:08023039101,+2342188506

Email
bus@weblagos.com
info@weblagos.com

Registration Service Provided By: WEBLAGOS.COM
Contact: +234.8023039101
Website: http://www.weblagos.com/

Domain Name: DSEENGINEERING.COM

Registrant:
N/A
james Okoro ()
Lagos
Lagos
Lagos,12345
NG
Tel. +234.8067939162

Creation Date: 08-Dec-2011
Expiration Date: 08-Dec-2012

Domain servers in listed order:
ns1.weblagos.com
ns2.weblagos.com

Administrative Contact:
Easy Internet Services
Busayo Esho ()
suite 63, ogba shopping arcade ogba lagos
lagos
Lagos,12345
NG
Tel. +234.8023039101

Technical Contact:
N/A
james Okoro ()
Lagos
Lagos
Lagos,12345
NG
Tel. +234.8067939162

Billing Contact:
N/A
james Okoro ()
Lagos
Lagos
Lagos,12345
NG
Tel. +234.8067939162

Status:LOCKED

and

Registration Service Provided By: WEBLAGOS.COM
Contact: +234.8023039101
Website: http://www.weblagos.com/

Domain Name: JINZHAOLINFREIGHTS.COM

Registrant:
N/A
james Okoro ()
Lagos
Lagos
Lagos,12345
NG
Tel. +234.8067939162

Creation Date: 01-Dec-2011
Expiration Date: 01-Dec-2012

Domain servers in listed order:
ns1.weblagos.com
ns2.weblagos.com

Administrative Contact:
Easy Internet Services
Busayo Esho ()
suite 63, ogba shopping arcade ogba lagos
lagos
Lagos,12345
NG
Tel. +234.8023039101

Technical Contact:
Easy Internet Services
Busayo Esho ()
suite 63, ogba shopping arcade ogba lagos
lagos
Lagos,12345
NG
Tel. +234.8023039101

Billing Contact:
Easy Internet Services
Busayo Esho ()
suite 63, ogba shopping arcade ogba lagos
lagos
Lagos,12345
NG
Tel. +234.8023039101

Status:LOCKED
2012-05-24, 00:22:03
RealMadrid from Spain  
this name Easy Internet Services is mentioned above so did a search on it http://bit.ly/KEIDeU

Artists Against 419 - Fake Bank Database
db.aa419.org/fakebanksview.php?key=57126
1 Apr 2011 – ns2.weblagos.com. Administrative Contact: Easy Internet Services Busayo Esho (bus@weblagos.com) suite 63, ogba shopping arcade ogba ...
http://g.co/maps/gyn7y

http://db.aa419.org..key=57126

2012-05-24, 01:35:48
anonymous from United States  
Damien Schneider loves kissing arse! Hahaha!

aktashak@yahoo.com


Keywords:
2012-05-24, 19:46:22
venezolano from Venezuela  
I've seen that this rat has been scamming a lot of people...
2012-05-27, 14:30:23
RealMadrid from Spain  
@damien schneider

are you aware that by using bank accounts in China that

Financial Frauds Lead to Death Row In China
http://bit.ly/LuKRN1
2012-08-24, 12:48:30
[hidden] from United Kingdom  
rating

SKYPE- lukas.hofbauer2
lukas-hofbauer1@hotmail.com



Hello .......
How are you today? Thanks for your detailed email even if you did not write much about yourself as you know I have been quite busy preparing for my trip that is why I have been unable to keep in touch. I already decided to leave our meeting for when I return from China. I think by that time we would have known each other well enough for us to meet comfortably and at a convenient time.

Your response has given me a better understanding that we both share a certain level of interest which would create better opportunities for both of us while corresponding with each other….

Thanks for giving me a brief insights into your past, I'm very impressed with your English. You possess a very broad English vocabulary. Or maybe it's just a sign of an intelligent woman..The main reasons why I moved to London was because of my Job but have enjoyed my stay and hope to live here for as long as I am happy in this part of the planet perhaps I still have my house in Germany/United State where I lived before moving to London. ....

I have been an Entrepreneur in Engineering Industry for the last 14years as an Independent contractor,I love my work and get compliments from people I work with most especially as they tell me am very good at it, but currently I am on a long term service project which I have been on for the last couple of months..

I have only one daughter that lives with her family in Florida US, I have been Divorced for about 7 years now and I never really noticed because my job is something I find interesting...In my free time, I like to see movies or read books and sometimes just listen to good music. I also like to visit Art Galleries and Museums of all kinds from time to time. It all depends on who I'm with and where I am. I own a british bull dog Michael

It is a difficult concept to make contact with another person- a stranger -with the express purpose of determining what that relationship would lead too may be a future and permanent friend or soul mater, don't you think? It's exciting - scary - breathless - curios - a little extreme..So, i hope we both are optimists, because here we are- busy people on a Singles network…

How long have you been separated and what exactly are you searching for ? Tell me more about your experiences on the singles network…

You seem to have commonalities that are alluring to me...

Lukas



Dear .................
I have been very busy here trying as much as possible to find solution to my problems so I can fly back home to London. I think it is time for me to give you an insight of the problems again in full, ... I'm usually a very independent person but finding a solution to my problem with the Shipping Company is very overwhelming for weeks now which you know….Like I told you before, I am quite depressed because I have contacted everyone I can talk to for help and I have not still been able to gather the full amount I need to pay for the Shipping of my goods… I have purchased pump adaptors for the fusion of gasoline and ethanol at a 35 ratio. I single handedly purchased them all with my own money. However, now I am facing the cost of the container in which it will be shipped to the UK, which I was originally told, I would have to pay once the container is in the UK since I was sharing the container with another company because the size of the pumps did not occupy a full container.....

My problem is that all my capital is now invested in this and since I work as an independent contractor, I will not get another advance on the project until at least 20% of the stations have been set up, in other words two stations which includes my goods being in the UK....I know it will only take me about a week or a week and a half once I am there to make the adaptations to one gas station, so in a matter of two or three weeks, I would be collecting another large sum of money......

The problem is I never anticipated such expenses. I tried to secure a loan from my bank but they could not give me all I need and they are insisting on me coming in person to their closest cooperate branch in London to discuss the terms because I already took a loan before embarking on this project..

However, I'm quite sure convincing them to help out with more credit won't be a problem if I was there physically to explain the stage of the project so far and tender the necessary documents, I have done everything I can but still am not able to gather the total amount I need to pay for the Shipping...

You will be astonished about this ... I just felt I should let you know about my own thoughts which I would probably love to discus in person as I wouldn't want any of the words to be interpreted wrongly... That is why this will definitely speak for itself....... Thanks for the photo I am a little bit confused on how and what to do just to eradicate you from my vivid mind your charming and beautiful face. The more time I spend with you the more I like everything about you and the more I want to find out all about you - how you think, how you feel, what your dreams are and everything nice from you. If I could only do something just to persuade you.

I cannot study well, and everything I wish to do was left undone because of this unexplainable emotion. I once promised myself never have so much deep feelings for anyone anymore but these promises never materialize. My admiration was still bubbling within me these past lonely days.

Truthfully, and undoubtedly, I cannot fool myself. I would be a great liar if I uttered that I do not want to spend the rest of my days with you. No matter what you think or say, all I can say is; I really want to feel this in all my heart and I will not hesitate if you will give me just a little time to prove my feelings of endearment and to prove to you that I'm deserving of your feelings, from your heart.

Champica, you became so honorable in my eyes, like a precious gem, counted with extremely good intellectual reasoning makes me emotionally struck and speechless.

The above-stated utterances and delightful contemplation of something worthy is inexpressible on my part because I was made to understand such sublime and noble qualities are inherent with you

I am very serious now in telling you that I can no longer endure such extreme anxiety and sleepless nights that I am experiencing right of this moment.

Since I met you I felt I was living in a new and wonderful world, full of love&passion. And the sun is brighter, the pastures became greener You should inculcate and instill in your mind that 'I cherish you so much'. Such feeling, like everything, deserves to be given much attention and care in order to grow more and more....I have lived for a long time, responsible for and dependent upon no one, answering to no one and committed to no one except myself. During this period of my life, I considered the world mine for the taking and truly believed that I was living life to the fullest. Then, you came into the picture, and all of a sudden, I realized that I was deceiving myself.

I find that my life is not all that I thought it was. In fact, it is terribly lacking in many things, the foremost being love. Now, through some great fortune, I have found that feeling and along with it, the one person who can make my life truly complete.

Are you that person? and I have somehow fallen so deep with you. To be honest, I never thought I would ever say these words, but now, they come forth effortlessly and with great sincerity. I'll be forever be grateful to you for showing me just how shallow my life was. At last, I have a chance to give it depth and purpose.

Until I hear from you, I remain totally yours in thought and spirit.

Hugs&Kisses
Lukas


1.2.12
Dear .....
I fully comprehend all you have written to me so far, I only wish I was there sitting in front of you sharing thoughts with each other. Each and every time I read an email from you, I get more and more enthusiastic about meeting you in reality… I have been able to enquire the specific pumps/processor required for my project presently am running a field test before they are been parked and ready to be shipped to the UK where its needed..Right now my schedule is very unstable I know by now you are already thinking of me as a workaholic. I'm just the kind of person who believes in a balanced life. I set my professional and personal goals and I always work hard to achieve them. I am sometimes competitive when the situation warrants it....

I want you to know it takes a strong woman to accomplish the little things you have shared with me about life, I am proud of you that you stick to your goals even improved your life so much from what it was before and I am so happy that you respect my beliefs as I respect yours.. You are someone with integrity, honesty, love, affection, beauty and with such a charming personality. I never thought I would find someone open and interesting like you online, but here you are....You have overcome many obstacles within your life which have made you the wonderful person you are today.. You are generous, honest, humorous, intelligent, kind, lovable, loving, passionate and wonderful. The person who will obtain the key within your heart in the future will be blessed to have the love in which you are cable of giving to someone.

I truly took the time to study dating to understand how the male & female interact and have enjoyed the time I have dated I enjoy being with someone I prefer the company of the opposite sex I am not a lonely or unhappy I believe that being with someone brings more happiness and more enjoyment .....

I was married for a long time and have been divorced for 7years as she cheated on me which I would prefer talking about it in person.. I have just also come out of my shell which is why I felt comfortable when my daughter told me it would be nice to have my profile on the Singles website... I have always taken the time I needed to completely heal and find the answers I needed before I open my heart to the possibilities of finding my soul mate if she's out there... I believe we all have a past the difference is that many of us do not take the time to study the past to make the future better..

I have learned that I can’t keep the world on its access and it’s not my responsibility to light and heat the earth, so I am so much more relaxed now that I’m not trying to be King! This includes outward boundaries – how much I project my own need to control onto others; and inward boundaries – what I will tolerate and what I won’t with regard to the behavior of others toward me, especially in relationships.I want the people I care about to know that they are loved and appreciated.

I’m not good at casual dating relationships...There have been women with whom I have connected, friendship-wise, and sometimes chemistry-wise, but they have not captured my heart and soul, or they have not accepted mine. I will not settle for anything less than freely and happily. I am not capable of managing more than one relationship at a time. In other words, I am not a poly dater! I want a full, healthy and happy love with my best friend and lover. I am a very romantic, passionate, hands-on, sensuous man.

I believe that God puts people into my life for a reason and I attempt to understand that reason, whether it be friendship, professional association or that they have something to offer me or me them, such as a connection someone else. I believe that God makes him/herself evident to me many times during the day, but I have to pay attention to his/her gifts.. All that being said, I believe, that in God’s time, I will find my soul mate and she will find me... I believe that every relationship is based on honesty and trust.

I worked very hard, for many years to ensure that I acquired a great deal of wealth… My favorite colour is blue, Thanks for the link go the song I enjoy listening to Jazz & Classic music I have been living in London for the last 8months probably made a mistake when i said 2 However, it became clearer that in the grand scheme of things, aside from the money to purchase some luxuries, for what purpose would you need more money? There came a time during my life when I embarked on a spiritual and self realization journey. I have reached the resolution that life is simple, for people who take it simple. I can confidently say I am personally rather satisfied with where I am today. I don't like to complicate things, there is always joy in each and every given situation, if you understand an appropriate viewpoint to examine it from but because we live inside a Monetary system we spend the majority of our lives working to acquire wealth and secondary needs, while our primary needs and goals remain unseen.

Emotional needs and physical needs are both needed for us to be truly happy. I know I have spent more than half of my lifetime on this planet already, this realization has made me begin to re-asses what my Main Goals in life are. What could be more important than a happy ending? A man needs to live his life full of joy and happiness.


What do I consider to be my greatest assets and conversely my greatest weakness

Assets:
Sense of humor – wicked at times
Empathy
Great capacity to love

Weaknesses:

Impatience - a) tend to live in the moment, b) get frustrated with processes that are ridiculous, energy and resource wasteful, and are potentially hurtful
High expectations that I will be treated as I treat others – can result in great disappointment for me
Fear of abandonment – have been working on this, now that I understand it is an issue.I insist on not losing myself to a relationship and that my partner does not either; however, I do need to know that my partner misses me during the day, looks forward to seeing me at night, enjoys spending time away from work with me, and trust me when I am out ..

I am thankful for what I have and live life with a great expectations. I am positive, and I look for the trial times as an opportunity for growth.

I will be committed to my partner and bring her honor.
But all that I require may not be already learn but still in process..
Besides, God has already made a choice for me. I am just trying to find her..

Lukas


Please pray to God and justice will be done............. Tust me thats the only way ....

Report to IC3 with all the information you have

Lukas is SICK I THE MIND................

This image was also posted here:
How you recognize male scammers.
Dating scammer Davis Colins



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2012-08-28, 15:26:01
anonymous from Switzerland  
rating
Hello unknown
Thank you for the publication of the letters.
Is it possible to deliver to me even more valuable details: where, when, how long, etc. .. on my Priv. Mail? (please ask about DelphiFaq.admin on the left side)
Big thanks in advance. N
2012-08-28, 15:55:05   (updated: 2012-08-28, 16:07:59)
anonymous u.k. from London, United Kingdom  
rating
HI,,
LUKAS HOFBAUER STARTED WRITING TO ME SAYING HE WAS IN THE UK 2b Dating site. 19TH JAN 12. We were to meet but he said he is travelling to CHINA on a business trip. From end February 12 he had a major shipment 3.5 milion worth of pumps to UK. The Freight Mings company had let him down and he had to mortgage his house in USA daughter Karen was doing this for him. Sent me an agreement for£25,000-00 . ALL things he sent were false. Only saw him on skype. Then the shipment issue kept going monthly and was telling he was coming next week to UK, if he had money and would pay me back soon. I took a loan for this money and still paying monthly and find it very hard . He robbed me and my childrens money from Feb to June 12. What sort of an old man would do this to any one. He calls himslef a father..... I dont think he has any children... Total of 49,000-00pounds he collected in the Freight Mings accounts. Then wanted me to open many other accounts to use as money transfers. None of them worked for him with my account. Then he sent a passport copy / uk adress and daughters email. Then in July made me open a new Tesco account to send money to me. He tried to
pay with a fraud credit card£8543-00 in to my new Tesco account but the bank stopped this money. Since this day Mr. Lukas Hofbauer is missing....... God will catch him and please do not worry ...... Remember to pray and manage your life and find yourself again... somehow... He is a sick man and will be sick for ever................... God will look after you and your family Please pary and have trust.....
God Bless you and thanks for your information about Freight Mings....

Lukas is history now.............HE IS GUILTY TO HIS LAST DAY
Jadore
2012-08-28, 17:57:29   (updated: 2012-08-28, 18:08:38)
Miss Marple from United States  
@Switzerland
i have sent you a message +mail
@UK
Please create an account with in this site so we can can talk in private ,the Swiss lady and me want to come in contact with you
please go into the link here below and follow the instructions .When you done and want to send an message klick on the envelope by the user name ,you see it on the left side on the postings you are making ..when you want to see if you have received any messages klick on your own user name on the upper right corner,you see it when you are signed in on your account.
You are not alone in this thing as there are other victims you can share your thoughts with .
//All kind regards //Miss Marple//

http://www.delphifa..5644.shtml
2012-08-28, 18:13:32   (updated: 2012-08-28, 18:14:03)
Miss Marple from United States  
Scams with pictures on Ansgar Schäfer
http://www.scamwarn..3&p=81640
http://scamsurvivor..=11&t=381
http://anti-scam.de..344444513
http://www.romances..rton.html
http://www.romances..&start=45
Goes under names :
Lukas Hofbauer/Damien Schneider/Fredrik M.Rantala/ Stephen Moon/James Barton

Real ID:Ansgar Schäfer

http://ch.linkedin...rschaefer
http://www.schaefer..rew/intro



Keywords:
2012-08-28, 18:16:24
Miss Marple from United States  
Repost on passport this Lukas Hofbauer uses in scams emailaddress:lukas-hofbauer1@hotmail.com
This image was also posted here:
How you recognize male scammers.



Keywords:
2012-08-28, 18:21:02   (updated: 2012-08-28, 18:21:25)
Miss Marple from United States  
COMPANY FOUNDER

Mr. Lukas founded MCRE Limited in 2007 and has been Chief Executive Officer of the Company since that time. He has provided leadership, vision and has been responsible for transforming the small trading company into a manufacturing and technology company focused on producing specialty chemicals and Concentrated Rare Earth minerals for a wide array of environmentally focused products.. He holds a B.Sc in Materials and Minerals Technology from Loughborough University of Technology and a Master's degree in Material Economics and Management from the University of Oxford.
In 2010 Mr. Lukas’s outstanding leadership was recognised when he was named one of the ten Entrepreneurs of the Year in Birmingham, which recognizes privately held companies based on their operating growth along with growth in earnings, employees and revenue during a minimum period of two years.
Prior to founding MCRE Ltd, Mr. Lukas served in sales engineering and product development engineering positions for Freudenberg-NOK in the UK.
Education:
BSc Materials and Minerals Technology
Loughborough University of Technology
1979-1983
MEng Material Economics and Management
University of Oxford
1987-1990
Mass Creation Renewable Energy.
Office Address:
220 CAMDEN ROAD
ORLANDO,
FL 32803,
USA
+1 352 229 8731
+44 777 491 8375
+491 512 905 6312

http://masscreation..under.html
This image was also posted here:
How you recognize male scammers.



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2012-08-28, 18:25:05
Miss Marple from United States  


Lanthanides Extraction Ltd Global - Since 1955
Fredrik M. Rantala
Company Founder

Mr. Fredrik founded Lanthanides Extraction Limited in 2007 and has been Chief Executive Officer of the Company since that time. He has provided leadership, vision and has been responsible for transforming the small trading company into a manufacturing and technology company focused on producing specialty chemicals and Concentrated Rare Earth minerals for a wide array of environmentally focused products.. He holds a B.Sc in Materials and Minerals Technology from Loughborough University of Technology and a Master's degree in Material Economics and Management from the University of Oxford.

In 2010 Mr. Fredrik’s outstanding leadership was recognised when he was named one of the ten Entrepreneurs of the Year in Birmingham, which recognizes privately held companies based on their operating growth along with growth in earnings, employees and revenue during a minimum period of two years.Prior to founding Lanthanides Extraction Ltd, Mr. Fredrik served in sales engineering and product development engineering positions for Freudenberg-NOK in the UK.
Education:
BSc Materials and Minerals Technology
Loughborough University of Technology
1979-1983

MEng Material Economics and Management
University of Oxford
1987-1990

Office Address:
Centre City House,
7 Hill Street,1
BIRMINGHAM
B5 4UA
United Kingdom

http://www.lanthani..ounder.htm
This image was also posted here:
How you recognize male scammers.



Keywords:
2012-08-28, 18:34:40
Miss Marple from United States  
Reposting your postings from that other thread here...

2012-08-23, 14:14:18
anonymous u.k. from United Kingdom
   
FRAUD ACCOUNT -

FREIGHT MINGS ACCOUNT IN BANK OF CHINA 50 JIAO GONG ROAD, HANGZHOU. CHINA
A/C 6216611300002015197 AND 6216611300005549499.
ROBBED £50,000-00 OVER SIX MONTHS JAN-JULY 2012. ONE STORY AFTER ANOTHER
CEO - LUKAS HOFBAUER SAYS HE IS GERMAN LIVING IN USA , OCALA , ORLANDO
AND UK ALL THIS IS FLASE.
HAS A LESBIAN DAUGHTER KAREN , WIFE DIVORCED IN 2008.
TRAVELLED TO CHINA/HONG KONG IN JAN-JULY 2012.
WHO IS THIS MAN????? I SAW HIM ON SKYPE ONLY..............
DATING SITE B2- STAY AWAY FROM IT PLEASEEEEEEEEE.

http://www.delphifa..#comments

2012-08-24, 10:00:34
anonymous uk from United Kingdom

HI,

Thanks for your information. Who ever it may be I have seen this old man on Skyp and he lookes very much like this man on the photo.
His English writing and talking is of very high learning.
Lukas Hofbauer the gohst was in China /HongKong from January to July 2012. I sent money to Freight Mings account in the Bank of China to him and also via Western Union MCTN.
So sad that he is no gentelman but a thief....
He was on 2b dating site and his profile LUKAS56 contacted me.

The phone numbeare
0013212225566
+447924581927/447774918375
+004915129056056312
2
+0085281916345
God will catch them all some day I know we are getting closer............
Thanks for all your information.

http://www.delphifa..#comments

This image was also posted here:
How you recognize male scammers.



Keywords:
2012-09-22, 08:37:00
anonymous from London, United Kingdom  
rating
Dear All,

TEACHER AGED 65 Loses home and £120,000 life savings to an internet conman . The story is similar to Nenas from Switzerland and Jadores.This was publised on the 7th August Daily mail paper UK.

STEVE MYERS- MAN WIDOWED 55 YEARS OLD wife died 12 years ago. Half English and Hungarian lived in Virginis , US and Cyoydon. Self Employed Petroleum engineer earning £1000,000 per year. Travelled the world,

He was bidding for $5.2 million dollar conract in Maylasia. She paid his £50 monthly phone bill. Waited for him to arrive in the Uk then came the call, form an Asian man '' There had been a big explosion and accident on the site and Steve had been injured''. in January 12 she sent him £20,000 two bank loans to buy his equipment. Needed more money to pay Taxes. Then the relation ship was suspected by her family and they warned her about the scam and she still kept this with him on business terms.

When her house was sold and she had money in her hand Steve robbed her of £70,000
telling he had Prostate Cancer and she paid him the money to end the business contract.
The story goes on until she still kept paying him money.............

This is the photo of this man Steve Mayers and also who calls himself .. Lukas Hofbauer............. Renewable Oil Technologies........where Jadore paid Freight Mings Fraud Account in Bank of China Hangzhou branch... Justice will be done soon..... keep praying


This image was also posted here:
Dating scammer Damien
Dating scammer Damien
Dating scammer Damien



Keywords:
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